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Miller Poulgrain Trustees (2010) Limited

Type: NZ Limited Company (Ltd)
9429031677080
NZBN
2398581
Company Number
Registered
Company Status
Current address
Corner Sealey & Mackay Streets
Thames New Zealand
Physical & registered & service address used since 04 Feb 2010
Po Box 711
Thames 3540
New Zealand
Postal address used since 28 Apr 2020
208 Sealey Street
Thames
Thames 3500
New Zealand
Office & delivery address used since 28 Apr 2020

Miller Poulgrain Trustees (2010) Limited, a registered company, was launched on 04 Feb 2010. 9429031677080 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Graeme Keith Beagley - an active director whose contract began on 04 Feb 2010,
Rodney John Poulgrain - an active director whose contract began on 04 Feb 2010,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 04 Feb 2010 and was terminated on 01 Apr 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 711, Thames, 3540 (types include: postal, office).
A total of 30 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (33.33 per cent). Lastly the third share allotment (10 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

208 Sealey Street, Thames, Thames, 3500 New Zealand

Contact info
64 7 8686046
28 Apr 2020 Phone
manager@millerpoulgrain.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.millerpoulgrain.co.nz
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Beagley, Graeme Keith Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Poulgrain, Rodney John Thames
Shares Allocation #3 Number of Shares: 10
Director Hayward, Maree Lynn Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crabb, Brian Neale Thames
Directors

Graeme Keith Beagley - Director

Appointment date: 04 Feb 2010

Address: Ngatea, 3503 New Zealand

Address used since 11 Apr 2012


Rodney John Poulgrain - Director

Appointment date: 04 Feb 2010

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Apr 2016


Maree Lynn Hayward - Director

Appointment date: 01 Apr 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 31 Mar 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 29 Apr 2019

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 01 Apr 2016


Brian Neale Crabb - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 01 Apr 2016

Address: Thames, New Zealand

Address used since 04 Feb 2010

Nearby companies

Miller Poulgrain Trustees (2012) Limited
Cnr Mackay & Sealey Strs

Miller Poulgrain Trustees (2011) Limited
Cnr Sealey & Mackay Streets

Miller Poulgrain Trustees (2009) Limited
Cnr Sealey & Mackay Streets

Miller Poulgrain Trustees (2008) Limited
Cnr Sealey & Mackay Streets

Miller Poulgrain Trustees (2007) Limited
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Miller Poulgrain Trustees (2006) Limited
Corner Sealey & Mackay Streets